Job Description
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Aerocraft Engineering
Senior Executive - Legal & Contracts
Aerocraft Engineering • Ahmedabad, Gujarat • via Shine
5 days ago
Full–time
Apply on Shine
Job description
You are applying for the position of Senior Executive Legal and Contracts at Aerocraft Engineering India Pvt. Ltd., based in Ahmedabad. As a part of the Legal & Contracts team, your role will involve managing contractual matters related to building design and procurement services for construction projects. Your responsibilities will include reviewing customer and supplier contracts, supporting neg...
Report this listing
NIYEAHMA
Legal Associate
NIYEAHMA • Ahmedabad, Gujarat • via LinkedIn
Full–time
Apply on LinkedIn
Apply on Shine
Apply on Foundit
Apply on Jooble
Apply directly on Jobaaj
Apply directly on Jobrapido.com
Apply directly on Jobs.weekday.works
Apply on Expertini
Job description
You will deliver anti-money laundering and counter-terrorist financing work for our clients. This is a hands-on consulting role that blends legal analysis with practical implementation. You will draft client documents, run reviews, advise frontline teams, and support regulatory engagement on our clients’ behalf.
Key responsibilities
• Design, draft, and update client AML and CTF policies, procedures, and internal controls
• Lead client KYC and KYB reviews for onboarding and periodic refresh. Perform enhanced due diligence for higher risk clients, politically exposed persons, and sanctions exposure
• Build and maintain client risk assessments including enterprise-wide and customer risk models. Prepare heat maps, scoring logic, and risk registers
• Review client screening alerts and investigations. Prepare well-evidenced case files and recommend dispositions with clear rationales
• Support transaction monitoring setup and tuning. Document scenarios, thresholds, and change-control notes for audit trails
• Prepare suspicious transaction or activity reports for clients. File on goAML or equivalent portals and maintain evidence packs
• Track legal and regulatory changes across relevant jurisdictions. Issue client impact assessments and implementation plans
• Prepare Board and senior management reports for clients with meaningful metrics and commentary
• Support client internal and external audits. Close findings to agreed timelines and provide remediation plans
• Draft and review AML clauses in client and vendor contracts with attention to data protection and confidentiality
• Deliver client training for frontline, operations, and senior management
• Liaise with regulators and law enforcement on client matters under the guidance of the Engagement Lead
• Contribute to proposals, statements of work, and project plans. Manage day-to-day delivery, timelines, and stakeholder communication
Requirements
LLB and LLM from a recognised university
Experience in financial crime compliance, regulatory law, or consulting. Strong trainees with relevant internships will be considered for an Associate level
Demonstrable knowledge of AML and CTF laws and guidance. Exposure to DNFBPs and financial institutions is an advantage
Excellent legal research, drafting, and citation skills
Precise legal writing and the ability to translate regulation into workable client controls
Sound judgement and a practical, commercial mindset
Strong analytical skills and comfort with data in Excel or Google Sheets
Working knowledge of screening, transaction monitoring, and case management tools
High integrity, discretion, and disciplined record keeping
Clear communication with client stakeholders at all levels
Ability to manage multiple engagements and meet deadlines
Aerocraft Engineering
Senior Executive - Legal & Contracts
Aerocraft Engineering • Ahmedabad, Gujarat • via Shine
5 days ago
Full–time
Apply on Shine
Job description
You are applying for the position of Senior Executive Legal and Contracts at Aerocraft Engineering India Pvt. Ltd., based in Ahmedabad. As a part of the Legal & Contracts team, your role will involve managing contractual matters related to building design and procurement services for construction projects. Your responsibilities will include reviewing customer and supplier contracts, supporting neg...
Report this listing
NIYEAHMA
Legal Associate
NIYEAHMA • Ahmedabad, Gujarat • via LinkedIn
Full–time
Apply on LinkedIn
Apply on Shine
Apply on Foundit
Apply on Jooble
Apply directly on Jobaaj
Apply directly on Jobrapido.com
Apply directly on Jobs.weekday.works
Apply on Expertini
Job description
You will deliver anti-money laundering and counter-terrorist financing work for our clients. This is a hands-on consulting role that blends legal analysis with practical implementation. You will draft client documents, run reviews, advise frontline teams, and support regulatory engagement on our clients’ behalf.
Key responsibilities
• Design, draft, and update client AML and CTF policies, procedures, and internal controls
• Lead client KYC and KYB reviews for onboarding and periodic refresh. Perform enhanced due diligence for higher risk clients, politically exposed persons, and sanctions exposure
• Build and maintain client risk assessments including enterprise-wide and customer risk models. Prepare heat maps, scoring logic, and risk registers
• Review client screening alerts and investigations. Prepare well-evidenced case files and recommend dispositions with clear rationales
• Support transaction monitoring setup and tuning. Document scenarios, thresholds, and change-control notes for audit trails
• Prepare suspicious transaction or activity reports for clients. File on goAML or equivalent portals and maintain evidence packs
• Track legal and regulatory changes across relevant jurisdictions. Issue client impact assessments and implementation plans
• Prepare Board and senior management reports for clients with meaningful metrics and commentary
• Support client internal and external audits. Close findings to agreed timelines and provide remediation plans
• Draft and review AML clauses in client and vendor contracts with attention to data protection and confidentiality
• Deliver client training for frontline, operations, and senior management
• Liaise with regulators and law enforcement on client matters under the guidance of the Engagement Lead
• Contribute to proposals, statements of work, and project plans. Manage day-to-day delivery, timelines, and stakeholder communication
Requirements
LLB and LLM from a recognised university
Experience in financial crime compliance, regulatory law, or consulting. Strong trainees with relevant internships will be considered for an Associate level
Demonstrable knowledge of AML and CTF laws and guidance. Exposure to DNFBPs and financial institutions is an advantage
Excellent legal research, drafting, and citation skills
Precise legal writing and the ability to translate regulation into workable client controls
Sound judgement and a practical, commercial mindset
Strong analytical skills and comfort with data in Excel or Google Sheets
Working knowledge of screening, transaction monitoring, and case management tools
High integrity, discretion, and disciplined record keeping
Clear communication with client stakeholders at all levels
Ability to manage multiple engagements and meet deadlines
💡 Quick Summary
Seeking a career-building opportunity? The Legal Associate position is now open for candidates interested in the Legal Jobs sector. This role in Ahmedabad offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Legal Jobs is a plus.
